California and Illinois have both made changes to their aggregate dollar limits. Before I provide the details, I’d like to explain what the aggregate limit is for those who are unaware of this concept. A state’s aggregate limit is expressed as a dollar amount. If a state’s aggregate limit is $50, this means you can […]
Upcoming due diligence and state report due dates for unclaimed property
Texas changed their filing due date to July 1st. This became effective after 1/1/2013. Companies need to file to Texas by July 1st even if they filed a report last fall. The cut off for dormancy is 3/1/2013. Most of the Texas property types are reportable after 3 years. This means you will want to […]
December was a nice break from unclaimed property processes for most of you. I hope you all enjoyed the holidays with your loved ones. Now we're all back in the office and ready for a brand new year. The first big unclaimed property task of the year is to get those due diligence letters out. […]
Hawaii passed a law, effective July 1, 2012, that eliminates the preliminary report step. All holders should report and remit by November 1st. You can view the wording on Hawaii’s website. This legislations also puts a limit on the fee that professional locators can charge when finding property on an owner’s behalf. Danielle HerringProduct Manager, […]
The state of North Carolina passed HB 692, which was effective October 1, 2011. Enforcement of these changes was postponed to give holders time to make any procedure changes that might be necessary. These changes officially go into effect starting with November 1, 2012 filings. If you haven't already prepared for these changes, you will […]
Eagle Technology Management
ETM is a web-application-development firm that specializes in providing statutory financial reporting, tax-compliance, and unclaimed property reporting services, making its clients more efficient, consistently accurate, and uniformly compliant.
- ETM Wings, UPEnterprise, and UPExchange Products Now SOC 2 Certified Through the American Institute of Certified Public AccountantsFebruary 22, 2017 - 8:58 am
- ETM delivers technology to address aspects of compliance required by many holders, yet not currently addressed by older technologies.January 12, 2016 - 5:00 am
- ETM Announces Matt Santill as Chief Information Security OfficerNovember 17, 2015 - 2:56 pm
- ETM Now Exceeds 40,000 UPExchange UsersOctober 14, 2015 - 11:49 am
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